Antonio Hank\Spann AKA Master DJ Tony Soul Con Us Using Facebook
Complaint 224319 Details

  • Date Occurred: 08/22/2014
  • Reported Damages: $220.00
  • Username: Tone Spann AKA Master DJ Tony Soul
  • Email: [email protected]
  • Location: WAS IN PORTUGAL AT THE TIME NOW IN MIAMI USA
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

ANTONIO HANK\SPANN AKA Master DJ Tony Soul Con US using Facebook

THIS IS WHAT WE SENT TO THE PERSON IN QUESTION... Tone Spann AKA Master DJ Tony Soul...
NOW ON FACEBOOK WE ARE RECEIVING MULTIPLE MESSAGES FROM DIFFERENT USER THAT ALSO HAVE SIMILAR SITUATION INVOLVING LOAN & STOLEN PROPERTY WHERE POLICE REPORT HAD TO BE DRAFTED...

VERY IMPORTANT ABOUT Tone Spann PLEASE READ…THE LINK BELOW...

https://www.facebook.com/notes/ya%C3%ABl-read/very-important-about-tone-spann-please-read/10151555249518466

HE OWE US $220

TRANSACTION DETAILS:
Money Transfer Control Number (MTCN): 6943575193
Date of Order: 08/22/2012 Amount Sent: $200.00
Receiver Name: ANTONIO HANK\SPANN
Status: Picked Up
Exchange rate* 1 USD = 0.7618894 EUR Local currency pay out = 152.38 EUR
$200 with $20 OF fees= $220

Tone Spann: SENT TO US ON FACEBOOK AUGUST 20th 2012

I have toiled with this for hours now, but I cant be too proud. My club here in Portugal just fronted on me with the apartment that I was supposed to move into today leaving me high and dry with my lady on a plane as we speak on her way here. Im devastated right now, trying to regroup and figure this out. If you all are in any kind of position to send any type of loan, I can repay you all within one month. Anything will help as I have to figure a way to find somewhere to stay for us. Please know that if you cant, I understand. Shit is tight for us all. Life is so hard for us all so I understand. Thanks so much for your love.
Soul..... u can just send less than 200. take out the fee. all good. let me find out the right code

Maybe Western Union? If so, I will give you my name now since I wont be on the internet for much longer. If you cant do it that way, I understand. You guys timing couldnt be better. ANTONIO HANK SPANN - LISBON, PORTUGAL The middle name must be included. I am so grateful for you all to check up on me. So grateful thanks so much. Yep. Ill gladly repay the fee as well. THANK YOU THANK YOU


HIS EX-GIRLFRIEND SENT US THIS...
Danielle D Stallworth :
“I am so sorry & this is shocking but i"ve had a sneaky suspicion about his motives as well. i would forget it. You probably wont ever get it back. I remember when he got that money & he said that someone bought a music sample. thats what the money was for
Unbelieveable of course you know i dont deal with him anymore” ” you should BLAST him in my opinion but if you decide not he will reap what he sows. KARMA will get his ass and it seems yo be happening all the time.
I'm so sorry that this happened to you. I wish you all the best. You r kindness will pay off for you and your family in the end
i wish i was in a position to help you… do what you need to do to feel better about this… I'm without words. Everyone is being played
thats real fuct up. you should really be insulted. & this poor new girl. SHE HAS NO IDEA
I am so sorry! I am flipping out as well. This Is CRAZY”

THANK YOU FOR YOUR ASSISTANCE...

MY HUSBAND TEMPORARILY LAID OFF HIS JOB MID- FEBRUARY 2013...
WHEN WE ALSO CONTACTED TONE IN URGENCY!
HEALTH SITUATION IN MY BACK REQUESTS SURGERY...
… 2 COMPUTERS GOT THAT “FACEBOOK BLACK VIRUS” WIPE OUT EVERYTHING WE HAVE & NOW DO NOT WANT TO START… THAT WAS ALLOWING ME TO WORK... NOW NO MORE... OUR RENT HAS TO BE PAID... WE NEED TO TAKE CARE OF OUR GIRLS THE MONEY YOU OWE US WILL PAY FOR OUR COMPUTER TO GET FIXED FOR US TO GET BACK ON OUR FEET … & NOT WAIT TO BE HOMELESS WITH A 3 & 4 YEAR OLD GIRLS!
WE WILL NOT BE LIKE YOU TONE & WORK FOR FREE!!!
WE TOLD TONE MONTHS AGO WE HAD AN EMERGENCY WHERE TONE INSULTED US!

HOPEFULLY THIS WILL MAKE IT STOP!

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Comments

  • Yaël
  • Yaël SBID #d0345c6e49
  • Posted 04/09/2013
  • WE R SORRY TO INFORM U THAT WE HAD TO MOVE FORWARD IN THE SITUATION WITH TONE SPANN SCAM ARTIST...
    WE PLEASE ASK U TO UNDERSTAND THAT WHEN WE INTRODUCED TONE 2 U WE DIDN'T KNOW HIS PURPOSE...
    WE R STILL RESPONSIBLE TO HAVE SUGGESTED 4 U 2 WORK WITH HIM
    Tone Spann AKA MASTER DJ TONE SOUL!
    HAVE BEEN REPORTED ON FACEBOOK & ONLINE...
    THAT SAYS A LOT ABOUT HIM & HIS PROMISES...
    UNTIL THIS IS GONNA BE HANDLE...
    WILL REPORT EVERYWHERE AS WE DID ON FACEBOOK & ONLINE!
    BELOW ARE THE MESSAGES WE ARE RECEIVING FROM OTHERS...
    WITH REPORTS...
    https://www.facebook.com/Readyael/posts/10151558281028466
    GIVE US BACK OUR LOAN!
    Money Transfer Control Number (MTCN):
    6943575193
    Date of Order:
    08/22/2012
    Amount Sent:
    $200.00
    Receiver Name:
    ANTONIO HANK\SPANN
    Status:
    Picked Up FOR A 1 MONTH LOAN
    --------------------------------------------------------------------------------
    Exchange rate* 1 USD = 0.7618894 EUR
    Local currency pay out = 152.38 EUR
    $200 with $20 OF fees
    PLEASE UN~FRIEND US IF U ARE SUPPORTING THIS SCAM SITUATION
    IF U R NOT WE R OK TO STAY FRIEND...
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